NORGEAN, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 25.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NORGEAN" |
| Registration number, date | 40003468121, 10.11.1999 |
| VAT number | None (excluded 26.01.2012) Europe VAT register |
| Register, date | Commercial Register, 05.12.2003 |
| Legal address | Ūnijas iela 31 – 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 66 000 LVL , registered 29.12.2003 (registered payment 29.12.2003: 66 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "OLDI TEHNO OFISS" | Until 12.07.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OLDI un KO" | Until 18.02.2008 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "OLDI UN KO" | Until 05.12.2003 | 22 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-7 | Until 01.03.2012 | 13 years ago |
|---|---|---|
| Rīga, Braslas iela 22 | Until 05.07.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2010 | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (848.51 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (494.76 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (305.73 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (263.83 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (462.08 KB) | ||
2004 |
Annual report | 03.09.2013 | TIF (296.63 KB) | ||
2003 |
Annual report | 03.09.2013 | TIF (581.46 KB) | ||
2002 |
Annual report | 03.09.2013 | TIF (630.35 KB) | ||
2001 |
Annual report | 03.09.2013 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.95 KB | 20.04.2017 | 12.07.2011 | 2 |
Amendments to the Articles of Association |
TIF | 30.49 KB | 19.04.2017 | 07.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 42.22 KB | 20.04.2017 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 23.1 KB | 13.07.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 22.6 KB | 06.07.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 79.51 KB | 20.04.2017 | 05.06.2011 | 2 |
Articles of Association |
TIF | 136.02 KB | 20.04.2017 | 28.08.2008 | 5 |
Shareholders’ register |
TIF | 39.9 KB | 20.04.2017 | 22.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 40.75 KB | 20.04.2017 | 11.08.2008 | 1 |
Articles of Association |
TIF | 136.46 KB | 20.04.2017 | 18.02.2008 | 4 |
Amendments to the Articles of Association |
TIF | 13.93 KB | 20.04.2017 | 21.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.36 KB | 19.04.2017 | 31.12.2003 | 1 |
Articles of Association |
TIF | 136.44 KB | 19.04.2017 | 29.12.2003 | 4 |
Amendments to the Articles of Association |
TIF | 14.05 KB | 19.04.2017 | 22.12.2003 | 1 |
Shareholders’ register |
TIF | 26.82 KB | 19.04.2017 | 22.12.2003 | 1 |
Articles of Association |
TIF | 130.07 KB | 19.04.2017 | 05.12.2003 | 4 |
Shareholders’ register |
TIF | 25.31 KB | 19.04.2017 | 02.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.41 KB | 19.04.2017 | 24.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 37.1 KB | 19.04.2017 | 04.10.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.48 KB | 19.04.2017 | 04.10.2002 | 1 |
Shareholders’ register |
TIF | 25.57 KB | 19.04.2017 | 04.10.2002 | 1 |
Articles of Association |
TIF | 479.39 KB | 19.04.2017 | 14.10.1999 | 9 |
Shareholders’ register |
TIF | 30.14 KB | 19.04.2017 | 14.10.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.21 KB | 25.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.21 KB | 22.07.2014 | 02.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.32 KB | 20.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 60.98 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.77 KB | 08.01.2014 | 08.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 52 KB | 03.01.2014 | 03.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.54 KB | 03.01.2014 | 03.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 05.09.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 05.09.2013 | 05.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 482.88 KB | 05.09.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 20.04.2017 | 01.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.86 KB | 20.04.2017 | 23.02.2012 | 1 |
Application |
TIF | 89.26 KB | 20.04.2017 | 23.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 20.04.2017 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 20.04.2017 | 12.07.2011 | 1 |
Registration certificates |
TIF | 69.33 KB | 20.04.2017 | 12.07.2011 | 1 |
Application |
TIF | 83.32 KB | 20.04.2017 | 07.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 20.04.2017 | 07.07.2011 | 1 |
Submission/Application |
TIF | 19.68 KB | 20.04.2017 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.15 KB | 20.04.2017 | 05.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 12.43 KB | 20.04.2017 | 20.06.2011 | 1 |
Application |
TIF | 224.1 KB | 20.04.2017 | 20.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.51 KB | 20.04.2017 | 20.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.41 KB | 20.04.2017 | 09.06.2011 | 3 |
Application |
TIF | 588.8 KB | 20.04.2017 | 28.08.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.28 KB | 20.04.2017 | 28.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.92 KB | 20.04.2017 | 25.08.2008 | 2 |
Sample report |
TIF | 32.77 KB | 20.04.2017 | 25.08.2008 | 1 |
Sample report |
TIF | 33.18 KB | 20.04.2017 | 25.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.56 KB | 20.04.2017 | 22.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.51 KB | 20.04.2017 | 11.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.25 KB | 20.04.2017 | 18.02.2008 | 2 |
Registration certificates |
TIF | 32.99 KB | 20.04.2017 | 18.02.2008 | 1 |
Registration certificates |
TIF | 49 KB | 20.04.2017 | 18.02.2008 | 1 |
Application |
TIF | 226.58 KB | 20.04.2017 | 05.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.08 KB | 20.04.2017 | 05.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 20.04.2017 | 01.02.2008 | 1 |
Application |
TIF | 393.04 KB | 20.04.2017 | 29.01.2008 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.06 KB | 20.04.2017 | 29.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.17 KB | 20.04.2017 | 21.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.6 KB | 20.04.2017 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 20.04.2017 | 05.05.2004 | 1 |
Application |
TIF | 127.99 KB | 20.04.2017 | 13.04.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.82 KB | 20.04.2017 | 13.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 21.31 KB | 20.04.2017 | 13.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.37 KB | 20.04.2017 | 13.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 20.04.2017 | 29.12.2003 | 1 |
Application |
TIF | 150.62 KB | 19.04.2017 | 29.12.2003 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.21 KB | 19.04.2017 | 22.12.2003 | 2 |
Appraisal reports |
TIF | 79.75 KB | 19.04.2017 | 22.12.2003 | 3 |
Appraisal reports |
TIF | 81.58 KB | 19.04.2017 | 22.12.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.18 KB | 19.04.2017 | 22.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67 KB | 19.04.2017 | 22.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 19.04.2017 | 05.12.2003 | 1 |
Registration certificates |
TIF | 85.58 KB | 19.04.2017 | 05.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 19.04.2017 | 02.12.2003 | 1 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 19.04.2017 | 02.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.01 KB | 19.04.2017 | 02.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.65 KB | 19.04.2017 | 01.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 19.04.2017 | 29.09.2003 | 1 |
Other documents |
TIF | 22.66 KB | 19.04.2017 | 29.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.12 KB | 19.04.2017 | 15.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 19.04.2017 | 11.09.2003 | 1 |
Application |
TIF | 339.36 KB | 19.04.2017 | 12.02.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 19.04.2017 | 24.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.38 KB | 19.04.2017 | 08.10.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 19.04.2017 | 04.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.71 KB | 19.04.2017 | 04.10.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.47 KB | 19.04.2017 | 14.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.89 KB | 19.04.2017 | 30.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.85 KB | 19.04.2017 | 10.11.1999 | 1 |
Registration certificates |
TIF | 41.07 KB | 19.04.2017 | 10.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.7 KB | 19.04.2017 | 27.10.1999 | 2 |
Application |
TIF | 138.55 KB | 19.04.2017 | 26.10.1999 | 4 |
Sample report |
TIF | 32.28 KB | 19.04.2017 | 25.10.1999 | 2 |
Announcement regarding the legal address |
TIF | 19.65 KB | 19.04.2017 | 19.10.1999 | 1 |
Confirmation or consent to legal address |
TIF | 17.82 KB | 19.04.2017 | 19.10.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 19.04.2017 | 14.10.1999 | 1 |
Gift agreement |
TIF | 211.02 KB | 19.04.2017 | 14.10.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 9.01 KB | 19.04.2017 | 14.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.58 KB | 19.04.2017 | 14.10.1999 | 1 |
Cession agreement |
TIF | 196.79 KB | 19.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 19.27 KB | 19.04.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register